Officers & Directors

5 Active 18 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alasdair Campbell	Director	25 Jan 2022	British	42 years	Scotland
David John Roland Eastman	Director	2 Dec 2019	British	48 years	Scotland
Dominic James Hearth	Secretary	10 May 2004	British	-	-
Fiona Catherine Power	Director	1 May 2024	British	39 years	England
Natalia Poupard	Director	6 Dec 2021	British	49 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Bondlaw Directors Limited	Corporate Nominee Director	26 Sept 2003	5 Nov 2003	United Kingdom	-
Bondlaw Secretaries Limited	Corporate Nominee Secretary	26 Sept 2003	5 Nov 2003	United Kingdom	-
Caroline Elizabeth Gilpin	Director	14 Jan 2019	6 May 2024	British	49 years
Christopher David Sweatman	Director	12 Dec 2005	28 Jul 2008	British	51 years
Dominic Paul Keating	Director	5 Nov 2003	12 Dec 2005	British	58 years
Elena Giorgiana Wegener	Director	28 Jan 2021	5 Dec 2021	British	51 years
Gordon Alan Macdougall	Director	25 Jun 2009	30 Nov 2015	British	56 years
Julia Katharine Rhodes	Director	28 Jul 2008	26 Mar 2010	British	55 years
Michael Robert O'neill	Secretary	5 Nov 2003	10 May 2004	British	-
Mitesh Raj Patel	Director	14 Jan 2019	10 Jan 2022	British	44 years
Paul Walker	Director	28 Jul 2008	23 Nov 2010	British	54 years
Richard Paul Russell	Director	30 Nov 2015	14 Jan 2019	British	45 years
Ross Frazer Finlay	Director	23 Nov 2010	30 Aug 2013	British	55 years
Russell Alan Farnhill	Director	30 Aug 2013	10 Jun 2016	British	51 years
Stacey Rhian-michelle Jackson	Director	2 Dec 2019	6 May 2024	British	39 years
Stephen John Tivadar Balint	Director	5 Nov 2003	25 Jun 2009	British	72 years
Steven William Hughes	Director	26 Mar 2010	28 Nov 2019	British	54 years
William Douglas Wright	Director	22 Jan 2008	25 Jun 2009	British	66 years